CJ
Celeste J

1 reviews | Active since Mar 2022

28 Jan 2025, 07:05

Missing Funds

I have been trying to call Discovery Bank in South Africa for over two weeks now, but my call gets dropped every time. I attempted to find an email address to contact them, but I was unsuccessful as the claims email only works with claims and the service email no longer exists. I need them to trace an International payment made from ANZ in Australia to my Discovery bank account Urgently. The transfer was made on the 6th January already and I gave it 7 days before I started querying the transfer not showing in my Discovery account. Upon visiting the Bank in Australia they advised that the money has left Australia and they cannot reverse the transfer and I should follow up with Discovery Bank. I have not received any notification from the bank to accept or reject the payment and I Urgently need to know where this money went to please.

Thank You Celeste Jacobs

0
Replies (6)
CJ
Celeste J's update29 Jan 2025, 09:56
Reviewer Update
It's been a full day sinc i lodge my query with no response fronDusvovery Bank.Just shows me they don't care about their customer's.I will be closing this account once my money has been found.
CJ
Celeste J's update29 Jan 2025, 09:57
Reviewer Update
It's been a full day sinc i lodge my query with no response fronDusvovery Bank.Just shows me they don't care about their customer's.I will be closing this account once my money has been found.
Discovery Bank
Discovery Bank's reply29 Jan 2025, 17:45
Official
Hi Celeste 

Thank you for reaching out to us, we apologise for the inconvenience that has been caused while you trying to contact us.

To track the payment, please could you kindly email the MT103 to ***. Please note that this is not a service email, and we only use it when we need the client to share documents with us. 

Once you have emailed, please let me know so I can locate the document and log the relevant case with our Payments team. 

Kind regards,
Mpho . 
CJ
Celeste J's update30 Jan 2025, 10:43
Reviewer Update
Hi Mpho

I've just sent an email to the address provided.We are unable to provide more details at this stage as the sender cannot generate the document you requested,but I have attached my banking details and the senders Proof of funds which left the account on the 6th January 2025 ,whic I feel should be enough.As per ANZ Bank the money has left Australia and this is an issue on Discovery Banks side.

Your assistance is be appreciated
Thank You
Celeste
CJ
Celeste J's update04 Feb 2025, 22:21
Reviewer Update
I rep**** to Mpho at Discovery on the 30th of January with the required transaction details,Followed up with another email on the 31st January ,including sending a response response on this platform and still nothing. This is really,Ridiculous and unacceptable.What more should I do as a customer to get Discover Bank to trace this funds and have it paid over to me.
Discovery Bank
Discovery Bank's reply05 Feb 2025, 10:56
Official
Hi Celeste

I have sent you a private message.

Thank you,
Mpho.